DCM Ltd. — Board/Management Information 2019

Jan 11, 2019

,/

January 11, 2019

BSELim',ld Flor 2!j(Phiroze Jeejeebhoy Towers, DalarStreet, umbai-400001

'National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G-Block, Bandra -Kurla Complex, Bandra (E), Mumbai-400051

Scrip Code: 502820jDCM

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

In terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 11.01.2019have:

• 1. Re-appointed Mr. Sushil Kapoor as a Whole time Director designated as Executive Director (Engineering Business) of the Company w.e.f. January 15, 2019for a period of three (3)years. The appointment of Mr. Sushil Kapoor is subject to approval ofshareholders of the Company.
• 1. Accepted the resignation of Mr. N P Chawla as Nominee Director of Life Insurance Corporation of India (LIC)from the Board of the Company w.e.f. 11.12.2018.
• 1. Co-opted Mr. K S Nagnyal as Nominee Director of LIC on the Board of the Company w.e.f. January 11, 2019,in place of Mr. N P Chawla.

Necessary information in respect of Mr. Sushil Kapoor, Mr. N P Chawla and Mr. K S Nagnyal as per S.EBICircular No. CIR/CFD/CMD/4/2015 dated September 9, 2015read with Regulation 30 -Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015is enclosed herewith as Annexure -I.

This is for your information and records.

Registered Office: e-mail id: investors@dcm.in Vikrant Tower, 4, Rajendra Place, New Delhi-llO008 Phone: (011) 25719967 Fax: (011) .2576521.4 . eIN: L74899DL1889PLC000004 Website: www.dcm.m E-mail: dcmltd@dcm.m

Information as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 -Para A of Part A of Schedule IIIof SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in respect of Mr. Sushil Kapoor, Mr. N P Chawla and Mr. K S Nagnyal

1. Mr. Sushil Kapoor

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.	Mr.SushilKapoorhasbeenre-appointedasWhole
	appointment,	TimeDirector,designatedasExecutiveDirector
	resignation,removal	(EngineeringBusiness)oftheCompany,subjectto
	deathorotherwise	approvalofshareholdersoftheCompany,inviewof
		hisindustryexperienceofaround36yearsandthe
		&roleresponsibilitiesbeingdischargedbyhiminhis
		presenttenureasWhole-TimeDirector,designatedas
		ExecutiveDirector(EngineeringBusiness)ofthe
		Company.(Pleasereferpointno.3below)
2	Dateofappointment	TheBoardofDirectorsontherecommendationsof
	/cessation(as	theNominationandRemunerationCommitteeofthe
	applicable)andtermof	Companyhavere-appointedMr.SushilKapooras
	appointment	Whole-TimeDirector,designatedasExecutive
		Director(EngineeringBusiness)oftheCompany
		effectivefromJanuaryIS,2019,foraperiodofthree
		(3)years,subjecttoapprovalofshareholdersofthe
		Company.
		Three(3)yearswitheffectfromJanuaryIS,2019to
		holdofficeuptoJanuary14,2022.
3	Briefprofile	Mr.SushilKapoorisB.TechinMechanical
		EngineeringfromIIT,Delhiandhasalsocompleted
		&ProfessionalcourseonStrategyOrganizationfrom
		StanfordUniversity.
		Mr.SushilKapoorhadjoinedDCMGroupas
		ManagementTraineein1982andhaswork
		experienceofover35yearsatvariouspositionswith
		theSRFLimitedanditsassociatesacrossEngineering,
		ChemicalandtheTextilesbusinesssegments.

		Mr.SushilKapoorwasCEOofTechnicalTextilesBusinessofSRFLtd.fromJune2005tillSep2017,comprisingof6businesssegments,7/8manufacturingunits,3500employeeswitharevenuein.therangeof2000-2200crores.Hehaswellroundedexperiencewith:
		•Multiplefunctionexposure(purchasing,marketing,plantoperations,projectsetc.):•ExpertiseIngrowingbusinesssegmentsorganicallyandinorganically.•Successfultrackrecordofturningaroundacquisitions,inIndiaandoverseas;•Experienceinrunningplantsacrossmultiple•geographies(India,Dubai,SouthAfrica,andThailand);•Endtoendexperienceofsettingupplants,running
		them,acquiringthemandturningthenaround,ProfitGenerationandRelocationetc.
4	Disclosurerelationship	Mr.Sushi!Kapoordoesnothaveanyrelationship
	Directors(incase	financialorotherwisewiththeBoardofDirectorsof
	appointmentofDirector	theCompany.

2. Mr. N P Chawla

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.appointment,resignation,removaldeathorotherwise	InviewofshareholdingofLifeInsuranceCorporationofIndia(LIC)inDCMLimited,LIChasappointeditsnomineeontheBoardoftheCompanyfromtimetotime.LIChaswithdrawnnominationofitspresentnomineeMr.NPChawlafromtheBoard
		oftheDCMLimited.
2	Dateofappointment	TheBoardofDirectorshaveacceptedresignationof
	/cessation(as	Mr.NPChawlaasNomineeDirectorofLIConthe
	applicable)andtermof	BoardoftheCompanyw.e.f.December11,2018.
	appointment
3	Briefprofile(incase	N.A.
	appointmentofDirector)
4	Disclosurerelationship	N.A.
	Directors(incase
	appointmentofDirector)

3. Mr. K S Nagnyal

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.	PursuanttowithdrawnofnominationofMr.NP
	appointment,	ChawlabyLICfromtheBoardoftheDCM
	resignation,removal	Limited,LIChasproposedtonominateMr.KS
	deathorotherwise	Nagnyal,ExecutiveDirector(CC)ofLICasits
		NomineeontheBoardoftheDCMLimited.
2	Dateofappointment	TheBoardofDirectorshaveco-optedMr.KS
	/cessation(asapplicable)	NagnyalasNomineeDirectorofLIContheBoard
	andtermofappointment	oftheCompanyw.e.f.January11,2019.
3	Briefprofile(incase	Mr.K.S.NagnyalisaBachelorofArtsfrom
	appointmentofDirector)	EwingsChristianCollage,AllahabadUniversity
		andcurrentlyservingasExecutiveDirector(CC)
		ofLICofIndia.
4	Disclosurerelationship	Mr.K.S.Nagnyaldoesnothaveanyrelationship
	Directors(incase	financialorotherwisewiththeBoardofDirectors
	appointmentofDirector)	oftheCompany.